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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Allport, Jeremy Cole
    Director born in September 1974
    Individual (25 offsprings)
    Officer
    2006-01-31 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    Vallone, Paul Mark
    Director born in July 1964
    Individual (49 offsprings)
    Officer
    2005-08-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 7
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2006-07-04 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 9
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 10
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-31 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 11
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2006-07-04 ~ 2020-09-03
    OF - Director → CIF 0
  • 12
    Whiteman, Karl
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2005-10-07 ~ 2016-08-19
    OF - Director → CIF 0
  • 13
    Curwen, Philip James
    Chartered Accountant Director born in August 1972
    Individual (179 offsprings)
    Officer
    2005-08-26 ~ 2006-01-31
    OF - Director → CIF 0
    Curwen, Philip James
    Individual (179 offsprings)
    Officer
    2005-08-26 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 16
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 17
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 18
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-05-23 ~ 2005-08-26
    OF - Nominee Director → CIF 0
    2005-05-23 ~ 2005-08-26
    OF - Nominee Secretary → CIF 0
  • 20
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-05-23 ~ 2005-08-26
    OF - Nominee Director → CIF 0
  • 21
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STANMORE RELOCATIONS LIMITED

Period: 2005-08-12 ~ now
Company number: 05459681
Registered names
STANMORE RELOCATIONS LIMITED - now 05383514
INTERCEDE 2046 LIMITED - 2005-08-12 05418426... (more)
Standard Industrial Classification
99999 - Dormant Company

  • STANMORE RELOCATIONS LIMITED
    Info
    INTERCEDE 2046 LIMITED - 2005-08-12
    Registered number 05459681
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.